WASHBROOK FARM LIMITED
DAVENTRY

Hellopages » Northamptonshire » South Northamptonshire » NN11 6RT

Company number 03046989
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address WASHBROOK FARM, ASTON LE WALLS, DAVENTRY, NORTHANTS, NN11 6RT
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 030469890002 in full; Satisfaction of charge 1 in full. The most likely internet sites of WASHBROOK FARM LIMITED are www.washbrookfarm.co.uk, and www.washbrook-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Kings Sutton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washbrook Farm Limited is a Private Limited Company. The company registration number is 03046989. Washbrook Farm Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Washbrook Farm Limited is Washbrook Farm Aston Le Walls Daventry Northants Nn11 6rt. . TAYLOR, Ann Vines Hardaway is a Secretary of the company. TAYLOR, Ann Vines Hardaway is a Director of the company. TAYLOR, Nigel Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
TAYLOR, Ann Vines Hardaway
Appointed Date: 21 April 1995

Director
TAYLOR, Ann Vines Hardaway
Appointed Date: 21 April 1995
67 years old

Director
TAYLOR, Nigel Joseph
Appointed Date: 21 April 1995
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 18 April 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1995
Appointed Date: 18 April 1995

WASHBROOK FARM LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Satisfaction of charge 030469890002 in full
15 Aug 2016
Satisfaction of charge 1 in full
07 Jul 2016
Registration of charge 030469890003, created on 5 July 2016
05 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000

...
... and 46 more events
05 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1995
Company name changed speed 4945 LIMITED\certificate issued on 04/05/95
26 Apr 1995
Registered office changed on 26/04/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995
Incorporation

WASHBROOK FARM LIMITED Charges

5 July 2016
Charge code 0304 6989 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
23 January 2014
Charge code 0304 6989 0002
Delivered: 24 January 2014
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 1995
Fixed and floating charge
Delivered: 16 November 1995
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…